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25 May 2012, 9:35 am
The forfeiture complaint alleges that this property was purchased in February 2011 for $695,000 by AMZ Consulting Inc., a nominee entity controlled by Anusavice and that proceeds used to purchase the property stem from Anusavice's alleged Medicaid fraud scheme. [read post]
25 May 2012, 9:35 am
The forfeiture complaint alleges that this property was purchased in February 2011 for $695,000 by AMZ Consulting Inc., a nominee entity controlled by Anusavice and that proceeds used to purchase the property stem from Anusavice's alleged Medicaid fraud scheme. [read post]
13 May 2012, 3:19 pm
., could easily conceal their beneficially owned assets by utilizing nominee incorporation services (“NIS”). [read post]
11 May 2012, 2:00 am
Ass’n of American Physicians & Surgeons, Inc. v. [read post]
26 Apr 2012, 3:51 pm
In addition, the Furlong Fund has submitted a binding access proposal at a small-cap firm, KSW Inc., which holds its annual meeting on May 9. [read post]
20 Apr 2012, 2:52 pm
Securities and Exchange Commission has granted a request by Staples Inc. to exclude a binding proxy access proposal filed by Norges Bank Investment Management. [read post]
9 Mar 2012, 8:20 am
By Eric Goldman Ron Paul 2012 Presidential Campaign Committee, Inc. v. [read post]
29 Feb 2012, 5:00 am
Likewise the nominee would be included on the company's proxy card. [read post]
21 Feb 2012, 8:43 pm
Wisconsin Right to Life, Inc. [read post]
14 Feb 2012, 5:01 am
As Ted Allen has noted over at ISS, at least two companies so far have agreed to either adopt or submit to shareholders (with a supporting recommendation from management) an access proposal. [read post]
5 Dec 2011, 8:13 am
The Louis Harris survey is Changing Dynamics of Corporate Legal Management — Current Status and Future Directions In Major Services Corporations, Louis Harris and Associates, Inc. [read post]
20 Oct 2011, 8:23 am
The SEC also announced a settled administrative proceeding against Credit Suisse Asset Management, its predecessor (Credit Suisse Alternative Capital) and its portfolio manager, Samir Bhatt (resulting in a cease-and-desist order against all three and an agreement by the companies to pay a total of $2.5 million in disgorgement, interest and penalties). ********** LexisNexis has selected the Federal Securities Law Blog as a nominee for its the Top 25 Business Law Blogs of… [read post]
6 Aug 2011, 12:20 am
Though the shares were allotted to AT&T Mauritius, all rights of voting, management, right to sell etc were vested in AT&T USA (subsequently known as “New Cingular Wireless Services Inc, USA” (“NCWS”). [read post]
1 Aug 2011, 3:00 am
Ma also was the cook and primary manager. [read post]
27 Jul 2011, 5:12 pm
Up until now, the leading case on the topic was Chameleon Talent Inc. v. [read post]
27 Jul 2011, 5:12 pm
Up until now, the leading case on the topic was Chameleon Talent Inc. v. [read post]
23 Jul 2011, 8:18 am
In the business sector, he was the founding chair of First Los Angeles Bank, was elected chair of the California Bankers Association, served on the board of directors of FedEx Corp., and was a member of the board of directors of Oak Value Management, Inc. [read post]
16 Jul 2011, 11:13 am
Karson executive managing director at investigative firm Kroll Inc. [read post]
22 Jun 2011, 4:07 pm
Resnick was awarded the "Shining Star" Award by the Arts & Business Council of Miami, Inc. [read post]
10 Jun 2011, 2:08 pm
Auditor ratification was the only agenda item at Nabors where a majority of investors backed management. [read post]
